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01/14/2002 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1844 Resolution No. 1961 CITY COUNCIL AGENDA JANUARY 14, 2002 1. CALL TO ORDER – 7:30 PM a. Pledge of Allegiance 2. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON THIS AGENDA 3. NEW BUSINESS: a. Mayoral veto of Ordinance No. 1843 confirming the authority of the City Council to establish Council Committees, make appointments to and remove Council members from such Council Committees. (Ordinance No. 1843 back for reconsideration by City Council). b. Proposed Resolution No. 1959 creating a Community Service Supervisor position within the Engineering Department and providing for the salary thereof. c. Proposed Resolution No. 1960 fixing the date of a Public Hearing on a Petition to Vacate a portion of Farragut Avenue right of way, adjacent to the westerly portion of Lot 4027-025-008-02 (platted as Prospect Court, as submitted by Patricia Barnes. 4. OLD BUSINESS: a. Proposed Ordinance No. 1828 establishing the Port Orchard Police Rotational Tow List and adopting rules and regulations for eligibility and participation. (Replaces Resolution 1629) (Finance Committee 9/24/01) 5. CONSENT AGENDA Items listed below are considered routine business. Individual documents have been (or will be) distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and considered as a separate item of business at the request of a Councilmember. a. Minutes of the December 20, 2001 regular City Council meeting b. Approval of Claim Warrants. 6. REPORTS a. Council member and Committee Reports b. Department Head Reports NOTICE OF ORDINANCES AND OTHER MATTERS TO BE PLACED ON A FUTURE COUNCIL AGENDA Items listed below will be placed on a future agenda as noted unless the Mayor or a Councilmember request the item will be reassigned to another section of the agenda. Materials for each item will be distributed to Councilmembers in advance and will be available to the public upon request to the City Clerk’s Office. The City Council may consider other ordinances and other matters not listed unless specific notification period is required. No items